BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

Company number 01118580

76 officers / 69 resignations

HARRIS, Colin Robert

• Correspondence address: Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 November 1994
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENLEY, Raymond Alan

• Correspondence address: Ramridge Cottage, Weyhill, Andover, Hampshire, SP11 0QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 November 1994
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOLMES, Nigel

• Correspondence address: 31 Weiss Road, London, SW15 1DH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 May 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Chief Operating Officer

ISLAM, Anne-Marie

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 18 July 2019
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, David Paul

• Correspondence address: 21 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 18 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chief Investment Director

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 1994
• Resigned on: 15 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIN, Jamie William

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 March 2012
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LITTLE, Jonathan Michael

• Correspondence address: White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 August 2000
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LUBRAN, Jonathan Frank

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 January 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MARTIN, Richard Macintyre

• Correspondence address: 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 April 1993
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MCDERMENT, Pauline Anne

• Correspondence address: 10 Leslie Place, Edinburgh, Midlothian, EH4 1NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 April 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Personnel Manager

MCEUEN, David Stewart Painter

• Correspondence address: Fairfield Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 November 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKENNA, Kenneth Brian

• Correspondence address: 21 St Ronans Terrace, Edinburgh, Midlothian, EH10 5PG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Information Services Director

MEARNS, Alan Adam

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 November 2002
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Stewart Worth

• Correspondence address: 19 Woodlands, Barrowfield, Hove, East Sussex, BN3 6TJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 November 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Investment Manager

O`LOUGHLIN, Patricia Marie

• Correspondence address: 21 Florence Street, London, N1 2DX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 October 1993
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Investment Management

PANDAY, Shreekant Prasad

• Correspondence address: Red Lodge Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 November 1994
• Resigned on: 31 December 1994
• Nationality: Canadian
• Occupation: Investment Manager

PARDI, Peterpaul

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 September 2012
• Resigned on: 30 June 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Global Head Of Distribution

PARK, Malcolm John

• Correspondence address: 9 Brunstane Mill Road, Edinburgh, EH15 2LY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 May 2001
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Chartered Accountant

PARK, Malcolm John

• Correspondence address: 9 Brunstane Mill Road, Edinburgh, EH15 2LY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 April 1993
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Chartered Accountant

PEARSON, Christopher George

• Correspondence address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Banker

POWELL, Anthony Jonathan Weir

• Correspondence address: Creake House, North Creake, Fakenham, Norfolk, NR21 9LG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 November 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Sales & Marketing Director

PRINCE, Jennifer May

• Correspondence address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 April 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Secretary

REXWORTHY, Christoher David

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 August 2014
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Charles Buchan Stuart

• Correspondence address: Midsummers Mark Way, Godalming, Surrey, GU7 2BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 November 1994
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Investment Director

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 18 June 1991
• Resigned on: 16 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROBERTSON, James Ian Wedderburn Cleland

• Correspondence address: 4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 18 June 1991
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Accountant

ROUGHEAD, Ann Lindsay

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 May 2018
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCHOFIELD, George Anthony

• Correspondence address: 28 Midmar Drive, Edinburgh, EH10 6BU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 July 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Banker

SHAFER, Matthew Byron

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 5 July 2022
• Resigned on: 3 October 2022
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SHELTON, William Robert

• Correspondence address: West Hall, Nestfield, Ilkley, West Yorkshire, LS29 0BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 November 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Investment Director

SPENCE, Shona Jean Margaret

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 May 2004
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINBERG, Gary

• Correspondence address: 93 Howards Lane, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 1994
• Resigned on: 22 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Investment Strategist

STEWART, Iain Mackintosh

• Correspondence address: South Hill House, 2 Chilston Road, Tunbridge Wells, Kent, TN4 9LR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 November 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Investment Manager

SUMMERBELL, Mark

• Correspondence address: 29 Burnhill Road, Beckenham, Kent, BR3 3LA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 March 2000
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Director Of Business Managemen